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Care SantÉ Holdings Limited

Documents

Total Documents22
Total Pages169

Filing History

21 December 2023Group of companies' accounts made up to 31 December 2022
21 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 December 2022Confirmation statement made on 16 December 2022 with no updates
28 November 2022Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 70 Ladbroke Road London W11 3NS on 28 November 2022
28 September 2022Group of companies' accounts made up to 31 December 2021
29 April 2022Second filing of a statement of capital following an allotment of shares on 4 March 2021
  • GBP 113.63
1 February 2022Confirmation statement made on 16 December 2021 with updates
18 March 2021Particulars of variation of rights attached to shares
18 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 04/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 March 2021Sub-division of shares on 4 March 2021
18 March 2021Particulars of variation of rights attached to shares
18 March 2021Change of share class name or designation
18 March 2021Second filing of a statement of capital following an allotment of shares on 4 March 2021
  • GBP 113.63
18 March 2021Particulars of variation of rights attached to shares
18 March 2021Change of share class name or designation
18 March 2021Sub-division of shares on 4 March 2021
18 March 2021Change of share class name or designation
18 March 2021Memorandum and Articles of Association
18 March 2021Sub-division of shares on 4 March 2021
11 March 2021Statement of capital following an allotment of shares on 4 March 2021
  • GBP 113.63
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 and 29/04/2022
12 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
17 December 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-17
  • GBP 1
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